KELLOGG MARKETING AND SALES COMPANY (UK) LIMITED - GREATER MANCHESTER
Company Profile | Company Filings |
Overview
KELLOGG MARKETING AND SALES COMPANY (UK) LIMITED is a Private Limited Company from GREATER MANCHESTER UNITED KINGDOM and has the status: Active.
KELLOGG MARKETING AND SALES COMPANY (UK) LIMITED was incorporated 27 years ago on 13/08/1996 and has the registered number: 03237431. The accounts status is FULL and accounts are next due on 30/09/2024.
KELLOGG MARKETING AND SALES COMPANY (UK) LIMITED was incorporated 27 years ago on 13/08/1996 and has the registered number: 03237431. The accounts status is FULL and accounts are next due on 30/09/2024.
KELLOGG MARKETING AND SALES COMPANY (UK) LIMITED - GREATER MANCHESTER
This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.
10890 - Manufacture of other food products n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ORANGE TOWER MEDIA CITY UK
GREATER MANCHESTER
M50 2HF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/08/2023 | 27/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BROUGHTON SECRETARIES LIMITED | Corporate Secretary | 2021-03-03 | CURRENT | ||
CHRISTOPHER JAMES JONES | Jul 1984 | British | Director | 2019-08-16 | CURRENT |
PHILIP LESLIE JONES | Aug 1974 | British | Director | 2019-10-14 | CURRENT |
CHRISTOPHER JAMES SILCOCK | Oct 1974 | British | Director | 2019-07-08 | CURRENT |
GEMMA LOUISE WISNIEWSKI | Nov 1983 | British | Director | 2023-09-11 | CURRENT |
ROBERT DILJIT CHANMUGAM | May 1971 | Australian | Director | 2022-11-01 | CURRENT |
ROBERT O'SULLIVAN | May 1977 | Irish | Director | 2018-05-29 UNTIL 2019-01-31 | RESIGNED |
ROHIT SHARMA | Aug 1972 | Indian | Director | 2014-09-17 UNTIL 2016-09-21 | RESIGNED |
PAUL TIMOTHY NORMAN | Nov 1964 | British | Director | 2002-03-01 UNTIL 2004-08-05 | RESIGNED |
HOWARD WILLIAM NICHOLSON | Mar 1970 | British | Director | 2011-02-01 UNTIL 2014-09-17 | RESIGNED |
VICE PRESIDENT UK AND IRELAND JONATHAN CHARLES MYERS | Apr 1969 | British | Director | 2012-11-19 UNTIL 2016-09-21 | RESIGNED |
PETER WILLIAM HARRISON | Nov 1972 | British | Director | 2011-01-05 UNTIL 2013-10-01 | RESIGNED |
TIMOTHY PETER MOBSBY | Jun 1955 | British | Director | 1996-09-25 UNTIL 1998-12-31 | RESIGNED |
OLIVER RICHARD MORTON | Dec 1978 | British | Director | 2016-11-04 UNTIL 2019-08-21 | RESIGNED |
MR GARETH PATRICK MAGUIRE | Oct 1978 | Irish | Director | 2017-04-20 UNTIL 2019-07-08 | RESIGNED |
ALLAN DOUGLAS DAVID MACKAY | Aug 1955 | British | Director | 1998-12-31 UNTIL 2000-10-01 | RESIGNED |
MRS JACQUELINE ANN LUNARDI | Feb 1972 | British | Director | 2008-03-28 UNTIL 2010-07-16 | RESIGNED |
GUY WILLIAM LONGWORTH | Jun 1966 | British | Director | 2000-06-26 UNTIL 2002-07-30 | RESIGNED |
SAMANTHA JANE LONG | Oct 1967 | British | Director | 2005-02-03 UNTIL 2006-08-03 | RESIGNED |
DAVID LAWLOR | Mar 1967 | Irish | Director | 2016-09-21 UNTIL 2017-11-13 | RESIGNED |
KEVIN ALAN JONES | Nov 1962 | British | Director | 2001-10-19 UNTIL 2005-01-28 | RESIGNED |
ANDREW DAVID JONES | Sep 1964 | British | Director | 2012-11-19 UNTIL 2014-09-17 | RESIGNED |
WILLIAM THOMAS FINDLAY HUMES | Jul 1951 | British | Director | 1996-09-25 UNTIL 1998-06-08 | RESIGNED |
GERALD MAHINDA | Dec 1958 | Kenyan | Director | 2019-08-27 UNTIL 2022-09-06 | RESIGNED |
MR. MARK JEREMY SIMS | Aug 1960 | British | Director | 1996-09-25 UNTIL 2001-04-17 | RESIGNED |
HOWARD IRVINE KEEPE | Nov 1948 | Secretary | 1996-09-25 UNTIL 1997-01-21 | RESIGNED | |
BENJAMIN GORDON GOODMAN | Secretary | 2011-06-23 UNTIL 2013-03-01 | RESIGNED | ||
MR JONATHAN NIGEL AINLEY | Nov 1957 | British | Secretary | 1997-03-10 UNTIL 2011-05-06 | RESIGNED |
MARK BAYNES | May 1961 | British | Director | 1998-06-15 UNTIL 2000-06-30 | RESIGNED |
ABOGADO NOMINEES LIMITED | Corporate Nominee Secretary | 1996-09-23 UNTIL 1996-09-25 | RESIGNED | ||
THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 1996-08-13 UNTIL 1996-09-23 | RESIGNED | ||
EVERSECRETARY LIMITED | Corporate Secretary | 2013-03-01 UNTIL 2020-12-31 | RESIGNED | ||
MICHAEL CAREY | Jul 1962 | Irish | Director | 2001-04-17 UNTIL 2001-09-28 | RESIGNED |
SUSAN MICHELLE CANNING | Oct 1969 | United States | Director | 2014-09-17 UNTIL 2017-04-20 | RESIGNED |
KEVIN JOHN BROWNSEY | Apr 1963 | British | Director | 2006-08-11 UNTIL 2007-11-19 | RESIGNED |
MR KEVIN FRANCIS BRENNAN | Sep 1962 | British | Director | 2005-02-03 UNTIL 2010-07-22 | RESIGNED |
NICOLA KIRSTEEN BRAZEWELL | Oct 1971 | British | Director | 2010-12-15 UNTIL 2013-10-01 | RESIGNED |
BRIAN JOHN BOOSI | Mar 1982 | American | Director | 2016-09-21 UNTIL 2018-05-29 | RESIGNED |
COLIN BEBBINGTON | Sep 1974 | British | Director | 2011-03-07 UNTIL 2016-09-21 | RESIGNED |
ANTHONY JOHN PALMER | Dec 1959 | Australian | Director | 2004-08-24 UNTIL 2006-10-13 | RESIGNED |
JONATHAN FIRTH AKEHURST | Jan 1983 | British | Director | 2019-02-04 UNTIL 2019-06-28 | RESIGNED |
ALISON MARGARET ADDERLEY | Nov 1966 | British | Director | 2005-02-17 UNTIL 2005-09-30 | RESIGNED |
RICHARD JAMES ADAMSON | Oct 1963 | British | Director | 2000-06-26 UNTIL 2004-12-31 | RESIGNED |
MICHAEL ELLIOT ALLEN | Oct 1961 | Canadian | Director | 2002-07-22 UNTIL 2004-06-25 | RESIGNED |
PETER WILLIAM GOLDSWORTHY | Nov 1967 | Australian | Director | 2005-03-29 UNTIL 2007-04-05 | RESIGNED |
RACHEL ELIZABETH LOUISE FELLOWS | Jun 1970 | British | Director | 2011-02-04 UNTIL 2013-10-01 | RESIGNED |
JEAN YVES HEUDE | Mar 1958 | French | Director | 2006-01-30 UNTIL 2008-09-18 | RESIGNED |
ABOGADO CUSTODIANS LIMITED | Corporate Nominee Secretary | 1996-09-23 UNTIL 1996-09-25 | RESIGNED | ||
GUENTHER PLOESCH | Jul 1967 | Austrian | Director | 2000-06-26 UNTIL 2005-03-24 | RESIGNED |
GREGORY DEAN PETERSON | Nov 1960 | Usa | Director | 2007-01-02 UNTIL 2011-03-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kellogg U.K. Holding Company Limited | 2016-04-06 | Greater Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |